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HARRISON & HARDIE LIMITED

Company number 03889306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with updates
05 Dec 2023 PSC05 Change of details for Snell & Snell Ltd as a person with significant control on 21 March 2023
13 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Feb 2023 MR04 Satisfaction of charge 038893060004 in full
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
11 Jan 2022 CH01 Director's details changed for Mr Andrew Graham Snell on 5 December 2021
11 Jan 2022 CH01 Director's details changed for Mrs Victoria Ann Snell on 5 December 2021
27 Apr 2021 AD01 Registered office address changed from 64 New Kings Road London SW6 4LT England to High Street Bourton on the Water Gloucestershire GL54 2AN on 27 April 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 AP01 Appointment of Mr Andrew Graham Snell as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of James Von Speyr as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Karen Von Speyr as a director on 2 March 2021
03 Mar 2021 TM02 Termination of appointment of Caroline Gee as a secretary on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Andrew Graham Snell as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Caroline Gee as a director on 2 March 2021
03 Mar 2021 PSC07 Cessation of Karen Von Speyr as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of James Von Speyr as a person with significant control on 2 March 2021
03 Mar 2021 AD01 Registered office address changed from High Street Bourton-on-the-Water Cheltenham Gloucestershire GL54 2AN to 64 New Kings Road London SW6 4LT on 3 March 2021
03 Mar 2021 PSC02 Notification of Snell & Snell Ltd as a person with significant control on 2 March 2021
03 Mar 2021 AP01 Appointment of Mrs Victoria Ann Snell as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Andrew Graham Snell as a director on 2 March 2021
03 Mar 2021 MR01 Registration of charge 038893060003, created on 3 March 2021